ACUIA

ABOUT ACUIA

ACUIA is committed to being the premier and quality provider of education and resources to credit union internal auditors, risk managers, compliance officers and audit/supervisory committee members.

LEARN MORE

  • Networking
  • Professional Camaraderie
  • Networking
  • ACUIA Leadership
  • 27th Annual Conference & One Day Seminar
  • Educational Opportunities
  • Internal Audit Certification School
  • Audit Report Magazine
  • Auditor of the Year - 2016

AUDIT REPORT MAGAZINE

One of the many member benefits, The Audit Report is the official publication of ACUIA, circulated quarterly to all members.

LEARN MORE

UPCOMING EVENTS

FORUM TOPICS

Employee Expense Reimbursements/Corporate VISA Cards
January 20, 2017
Branch Risk Assessments
January 13, 2017
RDC and MDC Velocity Limits
January 12, 2017
Gift Cards Given to Staff for Informal Recognition/Incentives
January 5, 2017
Wire Transfer Controls
January 5, 2017
Executive Benefit Plan
December 27, 2016
Audit of Fee Waiver Abuse
December 22, 2016
Escheatment
December 21, 2016
MBL Audit - Outsourced
December 14, 2016
Information Security Officer
December 14, 2016
Customer Due Diligence (CDD)
December 13, 2016
Tolernace Issues with Real Estate Loans
December 2, 2016
GL Reconciliation
November 29, 2016
Email Errors
November 28, 2016
Residential Address vs PO Box
November 25, 2016
Supervisory Committee Minutes
November 22, 2016
ACH Audit and Risk Analysis
November 21, 2016
Irrevocable Trusts
November 21, 2016
Membership Eligibility
November 15, 2016
Audit program for the Collections Department
November 14, 2016